Digging for Disclosure: Tactics for Protecting Your Firms by Kenneth S. Springer, Joelle Scott

By Kenneth S. Springer, Joelle Scott

The critical due diligence consultant: find out how to provide yourself with protection from company crime or fraud in any significant funding, acquisition, merger, or deal! best investigators demonstrate the right way to “think like a swindler”… discover hidden resources and a borrower’s precise funds… practice overseas or company historical past exams… achieve robust aggressive intelligence… and extra!

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By Kenneth S. Springer, Joelle Scott

The critical due diligence consultant: find out how to provide yourself with protection from company crime or fraud in any significant funding, acquisition, merger, or deal! best investigators demonstrate the right way to “think like a swindler”… discover hidden resources and a borrower’s precise funds… practice overseas or company historical past exams… achieve robust aggressive intelligence… and extra!

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Additional info for Digging for Disclosure: Tactics for Protecting Your Firms Assets from Swindlers, Scammers, and Imposters

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The investor had heard Rampant was on the verge of a major expansion and hoped to make a sizable investment and reap the benefits of the expansion. As part of our research, we identified about 25 individuals who we determined had left the company within an eight-month timeframe. Our preliminary research on these former employees found that 20 of them had found work at competitor companies. Because this seemed more than mere coincidence, we approached the investor with the information, and the investor decided to heed our recommendation and told us to begin contacting these former employees to find out what happened.

The FCPA is centered around bribing foreign officials and prohibits companies and individuals engaged in commerce in the United States from bribing foreign officials of any kind to gain favor or secure business relationships. The Department of Justice is responsible for enforcing FCPA provisions. In December 2008, Siemens AG agreed to pay the largest settlement to date for violations of the FCPA. The Department of Justice, the SEC, and other international regulatory bodies charged Siemens and three of its subsidiaries with failing to maintain proper internal controls and violating the anti-bribery rules of the FCPA.

Jsp. There are similar systems in most states when accessing criminal records. Another great resource is the sex offender registry. As discussed, most states throughout the country keep a sex offender registry that is available for public review. ca. gov/), while other states require you to call the appropriate department for information. Every state has varying levels of information available. com 6 Crossing Borders: International Investigations As you well know, more companies are expanding their global presence through acquisitions, outsourcing their operations or opening their own facilities overseas.

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